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News

Notice Of Annual General Meeting

BackApr 07, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 7, 2022 17:40
Status New
Announcement Reference SG220407MEETJV80
Submitted By (Co./ Ind. Name) Siau Kuei Lian
Designation Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional Text Please refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate the AGM by way of electronic means:
Additional Text 1. Notice of AGM
2. Proxy Form
3. Important notice to shareholders regarding the Company's AGM to be held on 26 April 2022
Event Dates
Meeting Date and Time 26/04/2022 10:00:00
Response Deadline Date 24/04/2022 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means

Attachments

  1. Notice Of AGM (Size: 611,859 bytes)
  2. Proxy Form (Size: 72,270 bytes)
  3. Important Notice To Shareholders (Size: 301,775 bytes)
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